United States (US government)
1
Connections
1
Sources
1
Quality /10
1
Entity Types
Federal government authorities that received warnings from JP Morgan regarding suspicious financial transactions totaling $1 billion involving Jeffrey Epstein
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to United States (US government) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: JP Morgan Chase & Co.
Organization
The Guardian
Connected via: JP Morgan Chase & Co.
Person
Jeffrey Epstein
Connected via: JP Morgan Chase & Co.
Organization
United States government
Connected via: JP Morgan Chase & Co.
Key Relationships
Connected To
- Financial Entity JP Morgan Chase & Co. - JP Morgan warned US government authorities about approximately $1 billion in Jeffrey Epstein transactions that were p... Credible Reporting
Source Documents & Evidence
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”Accessed: 2026-04-21
Added: 2026-04-21
· Updated: 2026-04-21
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/organization-united-states-us-government" width="400" height="200"></iframe>